PEEKS OF BOURNEMOUTH LIMITED
BOURNEMOUTH

Hellopages » Dorset » Bournemouth » BH2 5QL
Company number 00884959
Status Active
Incorporation Date 5 August 1966
Company Type Private Limited Company
Address 5 POOLE ROAD, BOURNEMOUTH, DORSET, BH2 5QL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of PEEKS OF BOURNEMOUTH LIMITED are www.peeksofbournemouth.co.uk, and www.peeks-of-bournemouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-nine years and six months. Peeks of Bournemouth Limited is a Private Limited Company. The company registration number is 00884959. Peeks of Bournemouth Limited has been working since 05 August 1966. The present status of the company is Active. The registered address of Peeks of Bournemouth Limited is 5 Poole Road Bournemouth Dorset Bh2 5ql. . EVELEIGH, Robert John is a Secretary of the company. EVELEIGH, Robert John is a Director of the company. PEEK, John Howard is a Director of the company. PEEK, Nickolas Howard is a Director of the company. Director PEEK, Betty Howard has been resigned. Director PEEK, Charles William has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
EVELEIGH, Robert John
Director
EVELEIGH, Robert John

78 years old
Director
PEEK, John Howard

80 years old
Director
PEEK, Nickolas Howard
Appointed Date: 01 March 2003
52 years old

Resigned Directors

Director
PEEK, Betty Howard
Resigned: 23 June 1998
102 years old
Director
PEEK, Charles William
Resigned: 28 February 2001
104 years old

Persons With Significant Control

Mr Nickolas Howard Peek
Notified on: 1 August 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Howard Peek
Notified on: 1 August 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joy Eleanor Eveleigh
Notified on: 1 August 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PEEKS OF BOURNEMOUTH LIMITED Events

15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 29 February 2016
01 Dec 2015
Total exemption small company accounts made up to 28 February 2015
11 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 200,000
05 Aug 2015
Registration of charge 008849590009, created on 30 July 2015
...
... and 88 more events
19 Aug 1987
Secretary resigned;new secretary appointed
10 Mar 1987
Return made up to 05/02/87; full list of members
27 Feb 1987
Accounts made up to 28 February 1986
01 Aug 1986
Return made up to 09/05/86; full list of members
17 Jun 1986
Accounts made up to 28 February 1985

PEEKS OF BOURNEMOUTH LIMITED Charges

30 July 2015
Charge code 0088 4959 0009
Delivered: 5 August 2015
Status: Outstanding
Persons entitled: John Howard Peek
Description: Contains fixed charge…
17 July 2015
Charge code 0088 4959 0008
Delivered: 23 July 2015
Status: Outstanding
Persons entitled: Nickolas Howard Peek
Description: Contains fixed charge…
14 May 2001
Fixed and floating charge
Delivered: 15 May 2001
Status: Satisfied on 7 July 2015
Persons entitled: Robert John Eveleigh and Joy Eleanor Eveleigh
Description: Fixed and floating charges over the undertaking and all…
14 May 2001
Fixed and floating charge
Delivered: 15 May 2001
Status: Satisfied on 7 July 2015
Persons entitled: John Howard Peek
Description: Fixed and floating charges over the undertaking and all…
14 May 2001
Fixed and floating charge
Delivered: 15 May 2001
Status: Satisfied on 7 July 2015
Persons entitled: Betty Howard Peek
Description: Fixed and floating charges over the undertaking and all…
14 May 2001
Fixed and floating charge
Delivered: 15 May 2001
Status: Satisfied on 7 July 2015
Persons entitled: Charles William Peek
Description: Fixed and floating charges over the undertaking and all…
5 July 2000
Debenture
Delivered: 7 July 2000
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 December 1993
Single debenture
Delivered: 31 December 1993
Status: Satisfied on 19 October 1994
Persons entitled: Lloyds Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
20 September 1984
Debenture
Delivered: 25 September 1984
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: And heritable property & assets in scotland please see doc…

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